Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #209-2

**Independent forensic review of Mazars LLP**

## **Appendix 1.2**

## **Documents used in the preparation of this report**

| Document title | Exhibit | |--------------------------------------------------------|-------------| | Example excerpts from the HEX Customer Database | Exhibit 3.1 | | Onboarding Process Document | Exhibit 4.1 | | Excerpts of the "Risk Scoring" tab on the HID Database | Exhibit 6.1 | | Extract of bank statements of the Exchange | Exhibit 6.2 | | Mercantile Bank Custody Agreement | Exhibit 6.3 | | FV Bank Custody Agreement | Exhibit 6.4 | | FV Bank Business Account Application | Exhibit 6.5 |